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NORTH AMERICAN TRADING HOUSE, LLC

Company Details

Name: NORTH AMERICAN TRADING HOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2006 (19 years ago)
Entity Number: 3320093
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 149 webber av, Sleepy Hollow, NY, United States, 10591

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GPP6XL2YGED7 2024-11-27 149 WEBBER AVE, APT 1, SLEEPY HOLLOW, NY, 10591, 2006, USA 149 WEBBER AVE STE 1, SLEEPY HOLLOW, NY, 10591, 2006, USA

Business Information

Doing Business As NATH SUSTAINABLE SOLUTIONS
URL http://www.natradinghouse.com
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-11-29
Initial Registration Date 2007-06-03
Entity Start Date 2006-02-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 325315, 541620, 562111, 562219, 562998, 813312
Product and Service Codes 4540, J045, L045, N045, W045

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GERARDO SOTO
Address 149 #1 WEBBER AV, SLEEPY HOLLOW, NY, 10591, USA
Government Business
Title PRIMARY POC
Name GERARDO SOTO
Address 149 #1 WEBBER AV, SLEEPY HOLLOW, NY, 10591, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4S5V0 Active Non-Manufacturer 2007-06-04 2024-03-02 2028-11-29 2024-11-27

Contact Information

POC GERARDO SOTO
Phone +1 212-729-0757
Address 149 WEBBER AVE, SLEEPY HOLLOW, NY, 10591 2006, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
LLC DOS Process Agent 149 webber av, Sleepy Hollow, NY, United States, 10591

History

Start date End date Type Value
2006-02-13 2025-03-16 Address 42 CREST DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250316000341 2025-03-16 BIENNIAL STATEMENT 2025-03-16
211130002293 2021-11-30 BIENNIAL STATEMENT 2021-11-30
120315002193 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100225002792 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080131002249 2008-01-31 BIENNIAL STATEMENT 2008-02-01
060213000934 2006-02-13 ARTICLES OF ORGANIZATION 2006-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6396907410 2020-05-14 0202 PPP 149#2 Webber Av., Sleepy Hollow, NY, 10591
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9610
Loan Approval Amount (current) 9610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sleepy Hollow, WESTCHESTER, NY, 10591-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9661.79
Forgiveness Paid Date 2020-11-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State